RUSSELL DESIGN & MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ
Company number 03468120
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of RUSSELL DESIGN & MARKETING LIMITED are www.russelldesignmarketing.co.uk, and www.russell-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Russell Design Marketing Limited is a Private Limited Company. The company registration number is 03468120. Russell Design Marketing Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Russell Design Marketing Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £17.88k. It is £16.44k against last year. The cash in hand is £4.05k. It is £-19.8k against last year. And the total assets are £19.61k, which is £-39.62k against last year. HASLER, Brian Keith is a Director of the company. Secretary FRANCIS, Mark Charles Russell has been resigned. Secretary RUSSELL, Zahida has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDERSON, Michael has been resigned. Director CORMACK, Duncan Edward has been resigned. Director RUSSELL, Simon Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


russell design & marketing Key Finiance

LIABILITIES £17.88k
+1146%
CASH £4.05k
-84%
TOTAL ASSETS £19.61k
-67%
All Financial Figures

Current Directors

Director
HASLER, Brian Keith
Appointed Date: 30 November 2011
65 years old

Resigned Directors

Secretary
FRANCIS, Mark Charles Russell
Resigned: 03 April 2002
Appointed Date: 07 November 1998
Secretary
RUSSELL, Zahida
Resigned: 28 August 2009
Appointed Date: 03 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Director
ANDERSON, Michael
Resigned: 31 July 2006
Appointed Date: 27 November 1997
62 years old
Director
CORMACK, Duncan Edward
Resigned: 05 June 2008
Appointed Date: 11 October 2006
50 years old
Director
RUSSELL, Simon Charles
Resigned: 30 November 2011
Appointed Date: 14 December 1999
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Russell Design & Marketing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL DESIGN & MARKETING LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 60 more events
08 Dec 1997
New director appointed
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1997
Incorporation

RUSSELL DESIGN & MARKETING LIMITED Charges

16 May 2011
Rent deposit deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Deposited sum means the sum of £7,968 paid by the tenant to…
20 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Merivale Moore Construction Limited
Description: The rent dposit monies of £7,608.33.
29 September 2001
Rent deposit deed
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: John Patrick Michael Hugh Evelyn
Description: Full title guarantee its right and interest in the account…
16 May 2001
Rent deposit deed
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Kensington High Street Associates
Description: Deposit balance being £6,130.00 together with interest…

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